INTERNATIONAL TELEMATICS HOLDINGS LIMITED

IMPORTANT INFORMATION

Company number: 1669934
NZBN: 9429034634400
Status: Registered
Date registered: July 24, 2005
Entity type: NZ Limited Company
Constitution: Yes
Annual return: April Last filed April 28, 2026
Companies Office: View

Addresses

  • Postal address

    Care of Eroad Limited, Po Box 305 394, Takapuna, Auckland, 0757
  • Office/premises address

    260 Oteha Valley Road, Albany, Auckland, 0632
  • Delivery address

    260 Oteha Valley Road, Albany, Auckland, 0632
  • Registered Office

    Care of Eroad Limited - Legal, Level 3, 260 Oteha Valley Road, Albany, Auckland, 0632
  • Address for service

    Care of Eroad Limited - Legal, Level 3, 260 Oteha Valley Road, Albany, Auckland, 0632

EXTRA INFORMATION

Business classification:
M700050  Development of customised computer software nec
Trading name:
None listed
Website:
None listed
Email addresses:
Phone numbers:
+64 09 3797211
GST number:

DIRECTORS

Appointed: March 16, 2023
Appointed: February 20, 2025

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

260 Oteha Valley Road, Albany, Auckland, 0632
NZBN: 9429037254377
Number: 1036814

SHAREHOLDING

172,616,938 total shares

100%
(172,616,938 shares)
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Source: Companies Office